Wilson Family Holdings Ltd

Active12792772 Private limited company
Incorporated
5 August 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah-Jane Wilson
Owned by
Raymond Wilson
Sarah-Jane Wilson
Accounts type
Total exemption full
Region
North West
Address
38 Manor Road
Southport
PR9 7LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2020
British
Born October 1969 (57)
Wilson, Sarah-Jane
Director · Appointed 5 August 2020
British
Born October 1970 (56)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1969 (57)
Sarah-Jane Wilson
Individual · Notified 5 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Holdings 1

Companies where Wilson Family Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320222021
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

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